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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xa996b5c2a0cc8f5f6ace92d129f7a6fa96c14ec8
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balance

Transactions list

Total: 1246
Hash:
0x50ea31c452a004fdd78f952d726d45b4c6ccfc44e9533a51d82630a767a0843d
From:
0x3672e98eb4e5ad0c11d585b9e1409712c89ad720
triang
3.1236513696759287e+28 ERC20
To:
0xa996b5c2a0cc8f5f6ace92d129f7a6fa96c14ec8
triang
3.1236513696759287e+28 ERC20
Hash:
0x1ba20cf9d25cf4dc9afe5e6448c54ac4dc3e2062ff723d873b64e640cb94e7c7
From:
0xa996b5c2a0cc8f5f6ace92d129f7a6fa96c14ec8
triang
0.003996768538816871 ETH
To:
0xe1b2e6bd01ec104a63199837d18360a0364b4083
triang
0.003996768538816871 ETH
Hash:
0xc367ae79b2236830bcaa0da13d71c3a98b577f10139854ca7b97a17f942ec468
From:
0xa996b5c2a0cc8f5f6ace92d129f7a6fa96c14ec8
triang
0.0344668228579 ETH
To:
0x7a246b5953a67cded2fd4abfd240fd97378c541f
triang
0.0344668228579 ETH
Hash:
0xef99ad320667d4e888a251d0422726657851138497b27092366ea814b45179bb
From:
0xa996b5c2a0cc8f5f6ace92d129f7a6fa96c14ec8
triang
0.940535862175576 ETH
To:
0x12862295ad2e79f56e2737f1f77e91b08a5e7788
triang
0.940535862175576 ETH
Hash:
0xc642953ca0c3d0f82ddbd1b0648fa2ec6d8d90803ffef21bf4605717ce8c440c
From:
0x51971c86b04516062c1e708cdc048cb04fbe959f
triang
0.9715871 ETH
Bitget.com
To:
0xa996b5c2a0cc8f5f6ace92d129f7a6fa96c14ec8
triang
0.9715871 ETH
Hash:
0x360e04e599f298d54beda1b8295892edd0d4f9eb227cca474f84ec0028f9431b
From:
0xa996b5c2a0cc8f5f6ace92d129f7a6fa96c14ec8
triang
0.06976838335642048 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.06976838335642048 ETH
Uniswap
Hash:
0x360e04e599f298d54beda1b8295892edd0d4f9eb227cca474f84ec0028f9431b
From:
0xe192672c925db5f129d89a51fe255aef0a3db401
triang
73780531988831900 ERC20
To:
0xa996b5c2a0cc8f5f6ace92d129f7a6fa96c14ec8
triang
73780531988831900 ERC20
Hash:
0xe9dfad0d6f00d075cdf1d35318c3f8f1e0aea67ad7c26d8b4df328d6ec84e0bc
From:
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
triang
0.05581759 ETH
Coinbase
To:
0xa996b5c2a0cc8f5f6ace92d129f7a6fa96c14ec8
triang
0.05581759 ETH
Hash:
0xe27cbcc3f51e2335b14af3475a0c017845f93e0dbc4ccdbb53fe388574619aef
From:
0x0131a0011bd1e5a26f93cac7623b7010eabb7f7d
triang
0.01705628 ETH
To:
0xa996b5c2a0cc8f5f6ace92d129f7a6fa96c14ec8
triang
0.01705628 ETH
Hash:
0x02ce510f6ac53a7e34fa98dc1b41235d566a49f550d7000bfbb82406bddc938c
From:
0xa996b5c2a0cc8f5f6ace92d129f7a6fa96c14ec8
triang
0.056955465111329234 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.056955465111329234 ETH
Uniswap
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125
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